Statements: Leonardo PINEDA ARMENTA

Canonical ID: NK-YiSPJR3QB8p2fXjJQnyAAc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-03-31	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:birthPlace`	Los Mochis, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:fatherName`	PINEDA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:firstName`	Leonardo	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:id`	032cff6c1fb12975778b4df80e6b7e23c265add9	eng	us_ofac_sdn	`ofac-32501`	2025-06-02
`Person:idNumber`	PIAL700331HSLNRN00	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:motherName`	ARMENTA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:name`	Leonardo PINEDA ARMENTA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32501`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32501	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:weakAlias`	EL 20	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:weakAlias`	EL VEINTE	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:weakAlias`	EL TWENTY	eng	us_ofac_sdn	`ofac-32501`	2023-04-20